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Forge Recycling (Holdings) Limited
Adresa
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (DIČ) no VAT ID available
Company No. 11062914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 02/11/2022 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccarthy, Phillip Status: Ceased Notified: 21/07/2018 Ceased: 02/11/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mills, Harvey Richard Status: Ceased Notified: 14/11/2017 Ceased: 02/11/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Christine High Wycombe, England Status: Active Notified: 02/11/2022 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, England Status: Ceased Notified: 02/06/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (1)

    gb-flag Forge Recycling (UK) LTD Status: Active Notified: 28/12/2017 Companies House Number: 07383076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •